Key facts
activeAT&T GLOBAL NETWORK SERVICES ROMANIA SRL
ro_onrc
J1999007363405
ro_onrc
active
ro_onrc
1999-08-20
ro_onrc
NICOLAE TITULESCU 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
AT&T GLOBAL NETWORK SERVICES ROMANIA SRL
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
119 totalACCIONA FACILITY SERVICES AUTOMOTIVE SRLADM PROMOTIONS ROMANIA S.R.L.AGRI LNG PROJECT COMPANY SRLAIRGSM NETHERLANDS B.V. AMSTERDAM SUCURSALA BUCUREȘTIAMROMCO ENERGY, L.L.C., NEW YORK - SUCURSALA BUCURESTIARION RETAIL GROUP ROMANIA S.R.L.AVENUE MONTAIGNE ESTATE S.R.L.BISTRO VICTORIEI SRLBROWN-FORMAN RO SRLBRUNEL ENERGY ROMANIA SRLBUCURA PHARMA S.R.L.BULLET MEDIA PUBLISHING HOUSE SRLBULTEN ROMANIA S.R.L.Bursa de Valori Bucuresti SACAROL PARC INVESTIȚII SRLCCP.RO BUCHAREST S.A.CENTURY 22 INVESTIŢII IMOBILIARE SRLCFE CONTRACTING AND ENGINEERING SRLCISCO SYSTEMS ROMANIA SRLCITY TOWER INTERNATIONAL SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MICHAEL JOHN SPRINGHAM | administrator | — | ONRC registry |
| STEPHEN PAUL BEALES | administrator | — | ONRC registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 119 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (AT&T GLOBAL NETWORK SERVICES FRANCE SAS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)
Risk journey — why 34?
3 signals+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100